Agenda for the October 02 call (V01)

Hi Team,


enclosed is the first draft of an agenda for next Wednesday.
Feedback/comments are welcome.

By end of October 02, we have now concluded Phase 1 (collection of 
issues and publishing a working draft) and are now transitioning to 
Phase 2 (addressing all issues one-by-one). We start with the issues 
where no input will be provided anymore (5, 10, 24, 25, ...). The 
documentation for new issues can still be enhanced until October 16.

Re-Reminder: Note that Wednesday is the last day where new issues can be 
raised.....

Note that we are now starting to prepare 4 issues for determining the 
corresponding change proposal to determine consensus.
The goal is to identify one change proposal for each of them that 
emerges as consensus.


Regards,
matthias

------------------------------

1. Confirmation of scribe.  Volunteers welcome

2. Offline-caller-identification (see end for instructions)

3. Our perspective on how to shape change proposals (Carl/Matthias)

4. Survey of newly raised issues if any (authors of issues)
     - If you have added an issue, I would like to learn about the new issue
       by means of its author explaining the issue and the proposed 
resolution

----  Processing of issues ---

7.  ISSUE-10 [Justin]
http://www.w3.org/2011/tracking-protection/track/issues/10
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Party_Definitions
As indicated in our plan, ISSUE-10 will now be resolved in the coming 
weeks according to the plan below.

     On October 02, we will to issue the "call for final change 
proposals" (deadline: October 09).

8. ISSUE-5  [Matthias]
http://www.w3.org/2011/tracking-protection/track/products/5
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Tracking_Definition
As indicated in our plan, this issue will now be resolved in the coming 
weeks according to the plan below.

     On October 02, we will to issue the "call for final change 
proposals" (deadline: October 09).

9. ISSUE-24 [Carl]
http://www.w3.org/2011/tracking-protection/track/issues/24
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Security
As indicated in our plan, this issue will now be resolved in the coming 
weeks according to the plan below.

     On October 02, we will review the current change proposals and will 
issue a "call for draft change proposals"
     to ensure that all draft change proposals for this issue are 
submitted by October 09.


10. ISSUE-24 [Justin]
http://www.w3.org/2011/tracking-protection/track/issues/25
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Audience_Measurement
As indicated in our plan, this issue will now be resolved in the coming 
weeks according to the plan below.

     On October 02, we will review the current change proposals and will
     issue a "call for draft change proposals" to ensure that all draft 
change
     proposals for this issue are submitted by October 09.

-----------------------------------------
Reminder: Generic plan to resolve each individual issue
M0 (announcement): Initial call for change proposals; All change 
proposals should be drafted
M1 (discussion): Initial change proposals have been submitted; 
Discussion on change proposals; Call for final list of change proposals
M2 (discussion): List of change proposals is frozen; Discussion whether 
clear consensus emerges for one change proposal
M3 (announcement): Call for objections to validate / determine consensus
M5 (deadline): Deadline for inputs to call for objections (2 weeks after 
M3); Analysis starts
M7 (announcement): Results are announced

Note: Each issue requires 2 discussions in the group: One for discussing 
initial change proposals and one for discussing final change proposals and
    understanding whether a consensus has emerged.

================ Infrastructure =================

Zakim teleconference bridge:
VoIP: sip:zakim@voip.w3.org <http://voip.w3.org/>
Phone +1.617.761.6200 <tel:+1.617.761.6200> passcode TRACK (87225)
IRC Chat: irc.w3.org <http://irc.w3.org/><http://irc.w3.org/>, port 
6665, #dnt

OFFLINE caller identification:
If you intend to join the phone call, you must either associate your
phone number with your IRC username once you've joined the call
(command: "Zakim, [ID] is [name]" e.g., "Zakim, ??P19 is schunter" in my
case), or let Nick know your phone number ahead of time. If you are not
comfortable with the Zakim IRC syntax for associating your phone number,
please email your name and phone number to
npdoty@w3.org <mailto:npdoty@w3.org><mailto:npdoty@w3.org>. We want to 
reduce (in fact,
eliminate) the time spent on the call identifying phone numbers. Note
that if your number is not identified and you do not respond to
off-the-phone reminders via IRC, you will be dropped from the call.